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Documents citing M/S Rajco Steel Enterprises vs Kavita Saraff on 24 January, 2023

Vijayananda Hegde vs Prakash Babu N K on 20 September, 2025

He also relied upon the judgment of Hon'ble Supreme Court reported in AIR 2024 SUPREME COURT 2105 (M/S RAJCO STEEL ENTERPRISES VS. KAVITA SARAFF), wherein it is held that the accused had put up a plausible defence 27 Cri Appeal No.1207/2023 regarding reason for which funds of complainant had come to her account - Evidence on record did not show existence of any 'enforceable debt or other liability' - acquittal of accused was proper.
Bangalore District Court Cites 21 - Cited by 0 - Full Document

Bijoy Antony vs State Of Kerala on 21 March, 2025

By relying on the judgment of the Apex Court in Rajco Steel Enterprises v. Kavita Saraff and another [(2024) 9 SCC 390] the learned counsel argued that it is the burden of the complainant to prove that the cheque was issued in discharge of a legally enforceable debt or other liability and in the case of offering a plausible defence regarding the reason for which funds of the complainant had come to the account of the accused, the acquittal of the accused is legal.
Kerala High Court Cites 16 - Cited by 0 - Full Document

M/S. Maheshwari & Company Private ... vs Sailendra Narain & Ors on 25 September, 2025

7 SCC 612  Krishna Janardhan Bhat v. Dattatraya G. Hegde, (2008) 4 SCC 54  John K. John v. Tom Varghese, (2007) 12 SCC 714  John K. Abraham v. Simon C. Abraham, (2014) 2 SCC 236  Rajco Steel Enterprises v. Kavita Saraff, (2024) 9 SCC 390Sunita Palita v. Panchami Stone Quarry, (2022) 10 SCC 152Pooja Ravinder Devidasani v. State of Maharashtra, (2014) 16 SCC  S.P. Mani & Mohan Dairy v. Snehalatha Elangovan, (2023) 10 SCC 685  R.V.E. Venkatachala Gounder v. Arulmigu Viswesaraswami & V.P. Temple, (2003) 8 SCC 752  Indian Bank Assn. v. Union of India, (2014) 5 SCC 590 8  Ashok Shewakramani v. State of A.Ρ., (2023) 8 SCC 473  Asraf Ali v. State of Assam, (2008) 16 SCC 328  H.D. Sundara v. State of Karnataka, (2023) 9 SCC 581
Calcutta High Court (Appellete Side) Cites 37 - Cited by 0 - Full Document
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